Funding Details
ID: 170227
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-29
- Amount Funded
- $48,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:58:03
- Modified At
- 2026-01-30 19:58:03
- Occurrence Count
- 1 times
- Analytics Sources
- 297058
Account Information
- Account Name
- Inside Out Management LLC
- Account ID
001Nt00000PN5YaIAL- Industry
- Construction
- Location
- LAUREL, MD
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-05-30
- Last Payment
- 2025-06-24
- Transaction Count
- 17
- Transaction Amount
- $-8,500.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-24
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $48,755.00 | WIRE TYPE:WIRE IN DATE: 250529 TIME:1028 ET TRN:2025052900373236 SEQ:2025052900083255/443935 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:271047 | 297058 | 1 | funding_deposit |
| 2 | 2025-05-30 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 3 | 2025-06-02 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 4 | 2025-06-03 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 5 | 2025-06-04 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 6 | 2025-06-05 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 7 | 2025-06-06 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 8 | 2025-06-09 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 9 | 2025-06-10 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 10 | 2025-06-11 | $-500.00 | EBF HOLDINGS DES:8006192943 ID:199010 INDN:INSIDE C OUT MANAGEMENT CO... | 297039 | 1 | direct_match |
| 11 | 2025-06-11 | $500.00 | Zelle payment from THEODROSE GETACHEW KIFLE Conf # C 99bbtb78c | 297058 | 1 | direct_match |
| 12 | 2025-06-12 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 13 | 2025-06-13 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE 0 OUT MANAGEMENT CO | 297058 | 2 | direct_match |
| 14 | 2025-06-13 | $500.00 | ZELLE PAYMENT FROM THEODROSE GETACHEW KIFLE FOR C " HOUSE REPAIR JOB " ; CONF # ... | 303018 | 1 | direct_match |
| 15 | 2025-06-16 | $-500.00 | Zelle payment to Chuma Personal By Obim Conf # 0 s4bbvw3ga | 297058 | 1 | direct_match |
| 16 | 2025-06-17 | $-500.00 | Zelle payment to Ify Husband By Adaku for " Refund " ; Conf # C zvl22lwrv | 297058 | 1 | direct_match |
| 17 | 2025-06-18 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 2 | direct_match |
| 18 | 2025-06-20 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 2 | direct_match |
| 19 | 2025-06-23 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| 20 | 2025-06-24 | $-500.00 | EBF HOLDINGS DES : 8006192943 ID : 199010 INDN : INSIDE C OUT MANAGEMENT CO | 297058 | 1 | direct_match |
| Total | $-8,500.00 | 20 transactions | ||||